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07-10-2007 City Council Regular Meeting AgendaCity of Grand Island Tuesday, July 10, 2007 Council Session Agenda City Council:Mayor: Margaret Hornady City Administrator: Vacant City Clerk: RaNae Edwards 7:00:00 PM Council Chambers - City Hall 100 East First Street Vacant Tom Brown Larry Carney John Gericke Peg Gilbert Joyce Haase Robert Meyer Mitchell Nickerson Fred Whitesides Jose Zapata Page 1 of 4Printed: 7/6/2007 12:01:12 PMCity of Grand Island Call to Order Pledge of Allegiance Roll Call A - SUBMITTAL OF REQUESTS FOR FUTURE ITEMS Individuals who have appropriate items for City Council consideration should complete the Request for Future Agenda Items form located at the Information Booth. If the issue can be handled administratively without Council action, notification will be provided. If the item is scheduled for a meeting or study session, notification of the date will be given. B - RESERVE TIME TO SPEAK ON AGENDA ITEMS This is an opportunity for individuals wishing to provide input on any of tonight's agenda items to reserve time to speak. Please come forward, state your name and address, and the Agenda topic on which you will be speaking. Youth Minister Brian Pielstick, Harvest Time Baptist Church, 1125 North Beal Street City of Grand Island Tuesday, July 10, 2007 MAYOR COMMUNICATION This is an opportunity for the Mayor to comment on current events, activities, and issues of interest to the community. This is an open meeting of the Grand Island City Council. The City of Grand Island abides by the Open Meetings Act in conducting business. A copy of the Open Meetings Act is displayed in the back of this room as required by state law. The City Council may vote to go into Closed Session on any agenda item as allowed by state law. C - PRESENTATIONS AND PROCLAMATIONS C1 Presentation of Service Award to Councilmember Scott Walker - - SPECIAL ITEMS -1 Approving Appointment of Bob Niemann as City Councilmember for Ward 1 -2 Administration of Oath of Office to Bob Niemann City Councilmember for Ward 1 Page 2 of 4Printed: 7/6/2007 12:01:12 PMCity of Grand Island City of Grand Island Tuesday, July 10, 2007 E - PUBLIC HEARINGS E1 Public Hearing Concerning Acquisition of Utility Easement - Southeast Corner of 640 S. Pine Street - Gambill E2 Public Hearing on Referral of Blighted and Substandard Study for Property Located 1/2 Mile West of South Locust Street Primarily Between Wildwood Drive and Schimmer Drive to the Regional Planning Commission Are there any items the council would like removed from the consent agenda? F - ORDINANCES F1 #9125 - Partial Vacation of Utility Easement - Lot One (1) and Lot Two (2), Cedar Ridge First Subdivision F2 #9126 - Consideration of Vacation of a Portion of Midaro Drive (East of 610 Midaro Drive) to Correct Error in Legal Description on Ordinance No. 9124 G - CONSENT AGENDA G1 Approving Minutes of June 26, 2007 City Council Regular Meeting G2 Approving Re-Appointments of Todd Enck, Marv Webb, Richard Willis, and Mike Wenzl to the Building Code Advisory Board G3 #2007-140 - Approving Service Agreement with Medtronic for Cardiac Monitors G4 #2007-156 - Approving Acquisition of Utility Easement - Southeast Corner of 640 S. Pine Street - Gambill G5 #2007-157 - Approving Bid Award for Liquid Ortho-Polyphosphate for Corrosion Control - Utilities Department G6 #2007-158 - Approving Agreement with the Nebraska Department of Roads for Page 3 of 4Printed: 7/6/2007 12:01:12 PMCity of Grand Island City of Grand Island Tuesday, July 10, 2007 Resurfacing Project on US HWY 281; Old Potash Highway to Capital Avenue I - RESOLUTIONS I1 #2007-159 - Consideration of Referring Blighted and Substandard Study for Property Located 1/2 Mile West of South Locust Street Primarily Between Wildwood Drive and Schimmer Drive to the Regional Planning Commission I2 #2007-160 - Consideration of Funding Outside Agencies J - PAYMENT OF CLAIMS J1 Approving Payment of Claims for the Period of June 27, 2007 through July 10, 2007 J2 Approving Payment of Claims for the Library Expansion for the Period of June 13, 2007 through July 10, 2007 X - OTHER ITEMS X1 Update Concerning Howard Maxon Litigation Page 4 of 4Printed: 7/6/2007 12:01:12 PMCity of Grand Island